呈和科技: 第三届监事会第十九次会议决议公告

Meeting Overview - The third session of the Supervisory Board of Chenghe Technology Co., Ltd. held its 19th meeting on August 14, 2025, with all three supervisors present [1][2] - The meeting was convened in accordance with relevant laws and regulations, ensuring the legality and validity of the resolutions [1] Resolutions Passed - The Supervisory Board approved the company's 2025 semi-annual report, confirming that the report accurately reflects the company's actual situation without any false statements or omissions [2] - The board also approved the special report on the use of raised funds for the first half of 2025, affirming compliance with legal requirements and proper use of funds [2][3] - A mid-term profit distribution plan for 2025 was approved, considering the company's profitability, cash flow, and development needs, ensuring no harm to minority shareholders [3] - The board approved adjustments to guarantee-related matters, which are deemed beneficial for the company's and its subsidiaries' funding needs, with manageable risk levels [4]